Board of Directors Commitees
Anuncio
BOARD OF DIRECTORS COMMITTEES (*) Updated as of October 2015 A. CORPORATE COMMITTEES 1. Directors Committee Board Member Position in Committee Gustavo Arriagada Morales Chairman Hugo P. Verdegaal Member José Luis Mardones Santander Member 2. Audit Committee Board Member Position in Committee Gustavo Arriagada Morales Chairman María Catalina Saieh Guzmán Member Hugo P. Verdegaal Member José Luis Mardones Santander Member 3. Corporate Governance Committee Board Member Position in Committee María Catalina Saieh Guzmán Chairman Ana Beatriz Holuigue Barros Member Gustavo Arriagada Morales Member José Luis Mardones Santander Member Alvaro Barriga Oliva Member 4. Anti-money Laundering and Anti-terrorism Finance Prevention Committee Board Member Position in Committee Gustavo Arriagada Morales Chairman Francisco Mobarec Asfura Alternate member 5. Compliance Committee Board Member Position in Committee Gustavo Arriagada Morales Chairman Francisco Mobarec Asfura Alternate member B. RISK COMMITTEES 1. Executive Committee (Credit Risk) Board Member Position in Committee Fernando Aguad Dagach Chairman Jorge Andrés Saieh Guzmán Member Jorge Selume Zaror Member Francisco Mobarec Asfura Member Julio Barriga Silva Member 2. Executive Committee – CorpBanca Colombia (Credit Risk) Compose by three board members of Head Office and three board members of our subsidiary in Colombia Head Office Board Member Position in Committee Fernando Aguad Dagach Member Francisco Mobarec Asfura Member Julio Barriga Silva Member 3. Asset and Liability Committee (ALCO) Board Member Position in Committee Jorge Andrés Saieh Guzmán Chairman Francisco Mobarec Asfura Member Jorge Selume Zaror Member Julio Barriga Silva Member Fernando Aguad Dagach Member 4. Retail Credit Risk Committee Board Member Position in Committee Francisco Mobarec Asfura Chairman Jorge Selume Zaror Member (*) Only Directors of the Board who are members of the listed Committees and not all members are included.
